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2002-11-07 City of Beverly, Massachusetts Public Meeting Minutes Board: Parks and Recreation Commission Subcommittee: Date: November 7,2002 Place: Beverly Public Library Board members present: Bruce Doig, Mark Casey, David Gardner, Kevin Hobin, Patti Adams, Lauren Young, Elizabeth Caputo, Arthur Powell, Lisa McFadden Board members absent: Others present: Tom Scully, Artie Sullivan Acting Director Bruce reported he attended the MRPA meeting on November 5th in Sturbridge where Joan received the award for "Community Professional of the Year". Members from all over the state were there to congratulate her, it was amazing how many of the members she knew. Artie spoke about establishing the "Joan Fairbank Scholarship Fund". Spoke to Mark Casey who agreed to have the fund come under the Friends. Motion was made and carried to establish the fund. Tom Scully offered to contact some people to help start the fund. Those invited to the party will be invited to donate in lieu of a gift. Minutes of previous meeting were accepted as written. ACTING DIRECTOR'S REPORT Reviewed written report Discussed #7: Councilor Morency's proposal to raise the fees to use the Rose Garden. Further discussion was tabled to the January 9th meeting. Reseach will be done on fees in the area, as well as, how much the garden profits each year. Discussed #9: field fees. Artie will design a fee schedule and sent it out to everyone before the January meeting. Discussed #13: requested that the annual volunteer of the year award be named in honor of Rebecca Karp. UPDATE: SUB COMMffiEE ON DOGS Monday night at City Council: ban has been put on file with no action taken but can be brought out again sometime in the future. Ruling from Peter Gilmore: 1991 ordinance (no dogs Memorial Day to Labor Day at any park) supercedes the 1973 ordinance. Council wants subcommittee to continue to meet and go back to them with whatever the Commission decides. Motion was made to withdraw original motion asking that dogs be banned year round from Lynch Park, motion seconded and carried with 6 in favor and 2 opposed. It was recommended and agreed that the Commission ask that the 1991 ordinance be enforced. Rec Dept has started a complaint log. DIRECTOR'S JOB DESCRIPTION Tom distributed and asked for approval of the job description written by the hiring committee. Was discussed and edited: # 4, remove extra "and". Motion to accept as modified. Also amend under requirements: must possess a Bachellors Degree( in any field but preferred in a relevant field), 5 years of increasingly responsible experience, plus must have or be willing to get certification. Motion carried with all in favor. PUBLIC ART PROPOSAL Lisa reported: 4 projects have been proposed, handouts were distributed and discussed. Tom Scully presented a slide show about Lynch Park. Respectfully submitted Gail Carmody Recreation Department